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Online Fraud Analyst Jobs (NOW HIRING)

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... Conduct specialized investigations with a focus on new online accounts, digital onboarding, and ...

HEB

Fraud Analysis Manager

San Antonio, TX · On-site

$89K/yr

Lead a team of fraud analysts responsible for investigating online fraud cases, including account takeovers, payment fraud, and refund abuse * Oversee daily fraud detection workflows, case management ...

ITC Federal, Inc

Fraud Analyst

Fairfax, VA · On-site

Fraud Analyst Location US- ID 2026-1567 Remote Yes Overview JOB TITLE: Fraud Analyst AGENCY ... Two years' experience in performing on-line database research and telephone research. * Working ...

ADP, Inc.

Fraud Analyst

Roseland, NJ · On-site

ADP is Hiring a Fraud Analyst Unlock Your Career Potential: Global Security Organization at ADP. Do you have a passion for going on the offensive to safeguard critical information? As ADP's Global ...

Advisor Group

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La ...

Advisor Group

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La ...

ADP

Fraud Analyst

Roseland, NJ · Hybrid

ADP is Hiring a Fraud Analyst Unlock Your Career Potential: Global Security Organization at ADP. Do you have a passion for going on the offensive to safeguard critical information? As ADP's Global ...

ADP

Fraud Analyst

Roseland, NJ · On-site

ADP is Hiring a Fraud Analyst Unlock Your Career Potential: Global Security Organization at ADP. Do you have a passion for going on the offensive to safeguard critical information? As ADP's Global ...

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...

Advisor Group

Fraud Analyst

La Vista, NE · Hybrid

$65K - $75K/yr

Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La ...

ITC Federal, Inc.

Fraud Analyst

Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... Two years' experience in performing on-line database research and telephone research. * Working ...

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

... online showroom from anywhere in the world. About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our ...

Advisor Group

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

Osaic Careers Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

... online showroom from anywhere in the world. About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our ...

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Online Fraud Analyst information

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How much do online fraud analyst jobs pay per hour?

As of Sep 13, 2026, the average hourly pay for online fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What does an online fraud analyst do?

An Online Fraud Analyst monitors transactions and online activities to detect and prevent fraudulent activities. They analyze data patterns, investigate suspicious behaviors, and use fraud detection tools to mitigate risks. Their role involves collaborating with other teams to enhance security measures and minimize financial losses. Additionally, they stay updated on emerging fraud trends and recommend strategies to improve fraud prevention.

What are the key skills and qualifications needed to thrive as an online fraud analyst?

To thrive as an Online Fraud Analyst, you need analytical thinking, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, SQL, Excel, and industry certifications like Certified Fraud Examiner (CFE) are often required. Strong communication, problem-solving abilities, and a proactive mindset set outstanding analysts apart. These skills are vital for accurately identifying and investigating fraudulent activity, minimizing financial risk, and maintaining organizational trust.

What are typical challenges faced by online fraud analysts, and how do they overcome them?

Online Fraud Analysts often navigate the rapidly evolving tactics used by fraudsters, which require staying current with the latest scams and adapting detection strategies quickly. Analysts must balance efficiency with accuracy, ensuring legitimate transactions are not mistakenly flagged as fraudulent, which can impact customer experience. Collaboration with IT, risk, and customer support teams is essential for gathering data and coordinating response efforts. Successful analysts stay ahead by engaging in ongoing training, leveraging advanced analytics tools, and maintaining open communication across departments.

Can an online fraud analyst work from home?

Online fraud analysts often have the opportunity to work remotely, especially as many companies adopt flexible or remote work policies. The role typically requires strong computer skills, familiarity with fraud detection tools, and the ability to analyze data independently, making remote work feasible for qualified candidates.

How much does an online fraud analyst get paid?

An online fraud analyst typically earns between $45,000 and $75,000 annually, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial or e-commerce sectors.
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Online Fraud Analyst jobs near you
Infographic showing various Online Fraud Analyst job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 60% Full Time, 36% Part Time, 1% Temporary, and 2% Contract. Highlights an 80% Physical, 1% Hybrid, and 19% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Fraud Analyst

Miami, FL • On-site

South Florida Educational Federal Credit Union
Finance and Insurance • 201 - 500 employees
Learn more about South Florida Educational Federal Credit Unionexternal

Full-time

Re-posted 11 days ago

Job description

Job Summary:

The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance

Duties & Responsibilities:

  • Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking.
  • Investigate suspected fraudulent activity and document cases in accordance with enterprise standards.
  • Identify fraud trends, root causes, and emerging risks impacting multiple business units.
  • Use internal and external resources to gain greater understanding of fraud analysis practices and processes and compliance implications. Examples of resources are meeting with department leaders, communicating with examiners, and conducting research.
  • Partner with business lines enterprise-wide to implement enterprise fraud controls.
  • Support enterprise fraud strategies, policies, and procedures to ensure consistent application across the organization.
  • Develop and maintain fraud metrics, dashboards, and reporting for leadership and risk committees.
  • Recommend process improvements and system enhancements to reduce fraud exposure and member impact.
  • Assists with fraud-related risk assessments.
  • Assist with vendor management related to fraud detection tools and monitoring systems and act as administrator for those systems.
  • Support regulatory exams, audits, and internal reviews related to fraud risk.
  • Participate in enterprise incident response efforts for significant fraud events
  • Performs other duties as assigned by management.

Preferred Qualifications:

  • Experience in a credit union or community banking environment.
  • Knowledge of NCUA regulations and fraud-related expectations.
  • Familiarity with enterprise fraud platforms and case management systems.
  • Experience with data analytics, SQL, or reporting tools.


Skills:

  • Strong understanding of financial fraud schemes and prevention methods.
  • Demonstrated ability to analyze complex data and identify actionable insights.
  • Excellent written and verbal communication skills.
  • High level of integrity and discretion when handling sensitive information.
  • Ability to think strategically, conceptually and analytically including strong organizational skills.
  • Strong attention to detail .
  • Ability to meets deadlines and manage changing priorities with limited direction.
  • Advanced proficiency with Microsoft Office.
  • Maintain the confidentiality of the Credit Union and member records at all times.
  • Advanced knowledge of EdFed products and services.

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